Company NameBlack Gold Investments Ltd
DirectorsJayne Tingberg and Per Tingberg
Company StatusActive - Proposal to Strike off
Company Number06784515
CategoryPrivate Limited Company
Incorporation Date7 January 2009(15 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJayne Tingberg
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Sparhawks
Rectory Road
Woodham Walter
Essex
CM9 6PX
Director NamePer Tingberg
Date of BirthDecember 1967 (Born 56 years ago)
NationalityDanish
StatusCurrent
Appointed07 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Sparhawks
Rectory Road
Woodham Walter
Essex
CM9 6PX
Director NameMr Carl Douglas Gilchrist
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2015(6 years, 1 month after company formation)
Appointment Duration4 years, 12 months (resigned 05 February 2020)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1 Brewery House
Brook Street Wivenhoe
Colchester
Essex
CO7 9DS

Contact

Websiteblackgoldinvestments.co.uk
Telephone07 875471287
Telephone regionMobile

Location

Registered Address1 Brewery House
Brook Street Wivenhoe
Colchester
Essex
CO7 9DS
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishWivenhoe
WardWivenhoe
Built Up AreaWivenhoe
Address MatchesOver 30 other UK companies use this postal address

Shareholders

50 at £1Noe Capital Management Llc
50.00%
Ordinary
25 at £1Jayne Tinberg
25.00%
Ordinary
25 at £1Per Tinberg
25.00%
Ordinary

Financials

Year2014
Net Worth-£119,503
Cash£2
Current Liabilities£119,602

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return7 January 2024 (2 months, 1 week ago)
Next Return Due21 January 2025 (10 months, 1 week from now)

Filing History

25 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
23 January 2023Confirmation statement made on 7 January 2023 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 January 2022 (4 pages)
10 January 2022Confirmation statement made on 7 January 2022 with no updates (3 pages)
28 October 2021Micro company accounts made up to 31 January 2021 (5 pages)
29 January 2021Micro company accounts made up to 31 January 2020 (5 pages)
20 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
21 February 2020Confirmation statement made on 7 January 2020 with updates (4 pages)
20 February 2020Termination of appointment of Carl Douglas Gilchrist as a director on 5 February 2020 (1 page)
20 February 2020Cessation of Carl Douglas Gilchrist as a person with significant control on 5 February 2020 (1 page)
20 February 2020Notification of Per Tingberg as a person with significant control on 20 February 2020 (2 pages)
25 October 2019Micro company accounts made up to 31 January 2019 (5 pages)
11 February 2019Confirmation statement made on 7 January 2019 with no updates (3 pages)
31 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
31 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
9 February 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
9 February 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(5 pages)
11 January 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(5 pages)
22 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 March 2015Statement of capital following an allotment of shares on 11 February 2015
  • GBP 100
(3 pages)
6 March 2015Statement of capital following an allotment of shares on 11 February 2015
  • GBP 100
(3 pages)
10 February 2015Appointment of Mr Carl Douglas Gilchrist as a director on 10 February 2015 (2 pages)
10 February 2015Appointment of Mr Carl Douglas Gilchrist as a director on 10 February 2015 (2 pages)
29 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
(4 pages)
29 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
(4 pages)
29 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
(4 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
10 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(4 pages)
10 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(4 pages)
10 February 2014Annual return made up to 7 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(4 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 February 2013Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
4 February 2013Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
4 February 2013Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
13 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
13 January 2012Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
9 February 2011Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
9 February 2011Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
9 February 2011Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
1 October 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
1 October 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
4 March 2010Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
4 March 2010Director's details changed for Per Tingberg on 12 February 2010 (2 pages)
4 March 2010Director's details changed for Jayne Tingberg on 12 February 2010 (2 pages)
4 March 2010Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
4 March 2010Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
4 March 2010Director's details changed for Per Tingberg on 12 February 2010 (2 pages)
4 March 2010Director's details changed for Jayne Tingberg on 12 February 2010 (2 pages)
7 January 2009Incorporation (12 pages)
7 January 2009Incorporation (12 pages)